Board of Trustees — Spearman ISD

  • 37 documents
  • isd_policy
  • personnel
  • superintendent
  • textbook_curriculum

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Documents (37)

December 12, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

December 12, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spe

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I. Call to Order

I. Call to Order

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I.A. Invocation

I.A. Invocation

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I.B. Establish a Quorum

I.B. Establish a Quorum

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I.C. Public Comment / Open Forum

I.C. Public Comment / Open Forum

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II. Recognitions

II. Recognitions

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II.A. Thank you card(s)

II.A. Thank you card(s)

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II.B. Walsh & Gallegos- Mrs. Andrea Gulley

II.B. Walsh & Gallegos- Mrs. Andrea Gulley

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II.C. Students of the Month *SJH (Robin Gonzalez, Kimberly Perez) *SHS (Max Wright, Alayna Schneider)

II.C. Students of the Month *SJH (Robin Gonzalez, Kimberly Perez) *SHS (Max Wright, Alayna Schneider)

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II.D. SISD Employee Recognition * 2nd Grade (Clarissa Correa, Bianca Garcia, Brandy Felix) *JH Math (Jaemi Saenz, Elizabeth Bass, Jack Wilkerson) *HS Math (Reece Shields, Tate Batton, Chelsey Carbajal)

II.D. SISD Employee Recognition * 2nd Grade (Clarissa Correa, Bianca Garcia, Brandy Felix) *JH Math (Jaemi Saenz, Elizabeth Bass, Jack Wilkerson) *HS Math (Reece Shields, Tate Batton, Chelsey Carbajal

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III. Consent Item(s)

III. Consent Item(s)

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III.A. Approve Minutes of November 13, 2024, Regular Board Meeting pg. 3-8

III.A. Approve Minutes of November 13, 2024, Regular Board Meeting pg. 3-8

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III.B. Ratification of Bills pg. 9-21

III.B. Ratification of Bills pg. 9-21

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III.C. Year-to-Date Tax Revenue Analysis pg. 23

III.C. Year-to-Date Tax Revenue Analysis pg. 23

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III.D. Year-to-Date Budget Function Compilation pg. 24-26

III.D. Year-to-Date Budget Function Compilation pg. 24-26

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III.E. SISD Quarterly Investment Report (November 30,2024) pg. 27

III.E. SISD Quarterly Investment Report (November 30,2024) pg. 27

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III.F. Acceptance of Gifts or Donations pg. 28

III.F. Acceptance of Gifts or Donations pg. 28

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IV. Information and Announcement Item(s)

IV. Information and Announcement Item(s)

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IV.A. Superintendent's Report

  • superintendent
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IV.A. Superintendent's Report

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IV.A.1. District Enrollment pg. 29

IV.A.1. District Enrollment pg. 29

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IV.A.2. Update on Capital/Facility Improvement Projects and Needs & Financial Impact Live Oak Financial- Mr. Christian Merritt

IV.A.2. Update on Capital/Facility Improvement Projects and Needs & Financial Impact Live Oak Financial- Mr. Christian Merritt

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IV.A.3. SISD Christmas Party-December 18th pg. 30

IV.A.3. SISD Christmas Party-December 18th pg. 30

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IV.A.4. PAASB - January 9, 2025 @ 6pm - Region 16

IV.A.4. PAASB - January 9, 2025 @ 6pm - Region 16

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IV.A.5. Superintendent Evaluation Packet (Manila Envelopes)

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IV.A.5. Superintendent Evaluation Packet (Manila Envelopes)

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IV.B. Campus/Director Reports

IV.B. Campus/Director Reports

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V. Action/Discussion Item(s)

V. Action/Discussion Item(s)

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V.A. APPROVE SHAC RECOMMENDATIONS REGARDING HUMAN SEXUALITY INSTRUCTIONAL MATERIALS FOR 2024-2025 pg. 31

  • textbook_curriculum
  • auto

V.A. APPROVE SHAC RECOMMENDATIONS REGARDING HUMAN SEXUALITY INSTRUCTIONAL MATERIALS FOR 2024-2025 pg. 31

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V.B. APPROVE STUDENT TRANSFER LIST E pg. 32-33

V.B. APPROVE STUDENT TRANSFER LIST E pg. 32-33

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V.C. CONSIDER AND APPROVE CONTRACT FOR NEW PROFESSIONAL EMPLOYEE pg. 34

V.C. CONSIDER AND APPROVE CONTRACT FOR NEW PROFESSIONAL EMPLOYEE pg. 34

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VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

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VI.A. Texas Government Code Section: Personnel Matters (551.074)-Teaching Contracts Security (551.076)-Discussion of Guardian Team Members

  • personnel
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VI.A. Texas Government Code Section: Personnel Matters (551.074)-Teaching Contracts Security (551.076)-Discussion of Guardian Team Members

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VII. Reconvene Into Open Meeting

VII. Reconvene Into Open Meeting

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VII.A. CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION OF CERTAIN DESIGNATED SCHOOL EMPLOYEE(S) TO CARRY AND STORE FIREARMS ON SPEARMAN ISD PROPERTY PURSUANT TO BOARD POLICY CKC(LOCAL) pg. 36

  • isd_policy
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VII.A. CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION OF CERTAIN DESIGNATED SCHOOL EMPLOYEE(S) TO CARRY AND STORE FIREARMS ON SPEARMAN ISD PROPERTY PURSUANT TO BOARD POLICY CKC(LOCAL)

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VII.B. ACCEPT RESIGNATION OF PROFESSIONAL CERTIFIED PERSONNEL pg. 37-38

VII.B. ACCEPT RESIGNATION OF PROFESSIONAL CERTIFIED PERSONNEL pg. 37-38

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VIII. Adjournment

VIII. Adjournment

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